BIS Entity ListCriticalEntity

KAMAZ Publicly Traded Company

🇷🇺RussiaCovered NationAdded 2023-02-270b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901

FEOC Flagged

KAMAZ Publicly Traded Company appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

KAMAZ Publicly Traded CompanyCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KAMAZ Publicly Traded CompanySince 2023-02-27#0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAMAZ PUBLICLY TRADED COMPANY#37756

Official list

Relationship graph

3 nodes · 2 relationships

This entity

KAMAZ Publicly Traded CompanyCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAMAZ PJSCKAMAZ PAOKAMAZ PTCKamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz

Known addresses

2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12158",
  "entity_name": "KAMAZ Publicly Traded Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "KAMAZ PJSC",
    "KAMAZ PAO",
    "KAMAZ PTC",
    "Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz"
  ],
  "addresses": [
    "2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.